2021
江龙船艇科技股份有限公司江龙船艇科技股份有限公司江龙船艇科技股份有限公司江龙船艇科技股份有限公司
2021年年度报告年年度报告年年度报告年年度报告
2022年年年年04月月月月
2021
第一节第一节第一节第一节重要提示重要提示重要提示重要提示、、、、目录和释义目录和释义目录和释义目录和释义公司董事会公司董事会公司董事会公司董事会、、、、监事会及董事监事会及董事监事会及董事监事会及董事、、、、监事监事监事监事、、、、高级管理人员保证年度报告内容的真高级管理人员保证年度报告内容的真高级管理人员保证年度报告内容的真高级管理人员保证年度报告内容的真实实实实、、、、准确准确准确准确、、、、完整完整完整完整，，，，不存在虚假记载不存在虚假记载不存在虚假记载不存在虚假记载、、、、误导性陈述或者重大遗漏误导性陈述或者重大遗漏误导性陈述或者重大遗漏误导性陈述或者重大遗漏，，，，并承担个别和并承担个别和并承担个别和并承担个别和连带的法律责任连带的法律责任连带的法律责任连带的法律责任。。。。公司负责人晏志清公司负责人晏志清公司负责人晏志清公司负责人晏志清、、、、主管会计工作负责人徐海州及会计机构负责人主管会计工作负责人徐海州及会计机构负责人主管会计工作负责人徐海州及会计机构负责人主管会计工作负责人徐海州及会计机构负责人(会计主会计主会计主会计主管人员管人员管人员管人员)易娇萍声明易娇萍声明易娇萍声明易娇萍声明：
：：
：保证本年度报告中财务报告的真实保证本年度报告中财务报告的真实保证本年度报告中财务报告的真实保证本年度报告中财务报告的真实、、、、准确准确准确准确、、、、完整完整完整完整。。。。所有董事均已出席了审议本报告的董事会会议所有董事均已出席了审议本报告的董事会会议所有董事均已出席了审议本报告的董事会会议所有董事均已出席了审议本报告的董事会会议。。。。本报告中涉及未来计划等前瞻性陈述本报告中涉及未来计划等前瞻性陈述本报告中涉及未来计划等前瞻性陈述本报告中涉及未来计划等前瞻性陈述，，，，该计划不构成公司对投资者的实质该计划不构成公司对投资者的实质该计划不构成公司对投资者的实质该计划不构成公司对投资者的实质承诺承诺承诺承诺，，，，投资者及相关人士均应对此保持足够的风险认识投资者及相关人士均应对此保持足够的风险认识投资者及相关人士均应对此保持足够的风险认识投资者及相关人士均应对此保持足够的风险认识，，，，应当理解计划应当理解计划应当理解计划应当理解计划、、、、预测预测预测预测与承诺之间的差异与承诺之间的差异与承诺之间的差异与承诺之间的差异。。。。公司在本报告第三节公司在本报告第三节公司在本报告第三节公司在本报告第三节““““管理层讨论与分析管理层讨论与分析管理层讨论与分析管理层讨论与分析””””中中中中““““公司未来发展的展望公司未来发展的展望公司未来发展的展望公司未来发展的展望””””部部部部分分分分，，，，详细描述了公司经营中可能存在的风险及应对措施详细描述了公司经营中可能存在的风险及应对措施详细描述了公司经营中可能存在的风险及应对措施详细描述了公司经营中可能存在的风险及应对措施，，，，敬请投资者关注相关敬请投资者关注相关敬请投资者关注相关敬请投资者关注相关内容内容内容内容。。。。公司经本次董事会审议通过的利润分配预案为公司经本次董事会审议通过的利润分配预案为公司经本次董事会审议通过的利润分配预案为公司经本次董事会审议通过的利润分配预案为：
：：
：以以以以219,599,656为基数为基数为基数为基数，，，，向向向向全体股东每全体股东每全体股东每全体股东每10股派发现金红利股派发现金红利股派发现金红利股派发现金红利0.30元元元元（（（（含税含税含税含税）））），，，，送红股送红股送红股送红股0股股股股（（（（含税含税含税含税）））），，，，以资本公以资本公以资本公以资本公积金向全体股东每积金向全体股东每积金向全体股东每积金向全体股东每10股转增股转增股转增股转增7股股股股。。。。
2021
目录目录目录目录
第一节第一节第一节第一节重要提示重要提示重要提示重要提示、、、、目录和释义目录和释义目录和释义
目录和释义 ...... 2第二节第二节第二节第二节公司简介和主要财务指标公司简介和主要财务指标公司简介和主要财务指标公司简介和主要财务指标 ...... 6
第三节第三节第三节第三节管理层讨论与分析管理层讨论与分析管理层讨论与分析管理层讨论与分析 ...... 10
第四节第四节第四节第四节公司治理公司治理公司治理公司治理 ...... 46
第五节第五节第五节第五节环境和社会责任环境和社会责任环境和社会责任环境和社会责任 ...... 69
第六节第六节第六节第六节重要事项重要事项重要事项重要事项 ...... 72
第七节第七节第七节第七节股份变动及股东情况股份变动及股东情况股份变动及股东情况股份变动及股东情况 ...... 89
第八节第八节第八节第八节优先股相关情况优先股相关情况优先股相关情况优先股相关情况 ...... 99
第九节第九节第九节第九节债券相关情况债券相关情况债券相关情况债券相关情况 ...... 100
第十节第十节第十节第十节财务报告财务报告财务报告财务报告 ...... 101
2021
备查文件目录备查文件目录备查文件目录备查文件目录
2021
2021
释义释义释义释义
20216AustalAustalHoldingsChinaPtyLtd
(carbonfiberCF)95%
""
CCS
LR
Lloyd'sRegisterofShippingBV
BureauVeritas12
RINA
RegistroItalianoNavale(IACS)140
20211120211231
20201120201231
2021
第二节第二节第二节第二节公司简介和主要财务指标公司简介和主要财务指标公司简介和主要财务指标公司简介和主要财务指标一一一一、、、、公司信息公司信息公司信息公司信息
300589
JianglongShipbuildingCo.,LtdJL
528462201312
4201514
8028519050http://www.jianglong.cndshbgs@jianglong.cn二二二二、、、、联系人和联系方式联系人和联系方式联系人和联系方式联系人和联系方式
802880280756-72662210756-72662210756-7725625-8010756-7725625-801dshbgs@jianglong.cnhu.yueqin@jianglong.cn三三三三、、、、信息披露及备置地点信息披露及备置地点信息披露及备置地点信息披露及备置地点
http://www.cninfo.com.cn
2021
四四四四、、、、其他有关资料其他有关资料其他有关资料其他有关资料
152B7-9
1168B21012104A
20201023-20231231
五五五五、、、、主要会计数据和财务指标主要会计数据和财务指标主要会计数据和财务指标主要会计数据和财务指标
202120202019690,676,395.06612,990,210.1612.67%550,702,759.1941,176,797.3234,860,049.2618.12%34,042,556.7232,615,357.5425,975,397.3825.56%30,525,456.89100,862,374.1530,301,721.33232.86%-17,782,214.47/0.20140.171917.16%0.1679/0.20140.171917.16%0.1679
9.75%9.86%-0.11%9.73%2021202020191,448,344,307.99986,908,014.2446.76%812,866,657.05778,769,019.40371,059,440.43109.88%363,576,936.85
2021
六六六六、、、、分季度主要财务指标分季度主要财务指标分季度主要财务指标分季度主要财务指标
101,803,762.29138,471,216.52129,006,726.95321,394,689.30
2,309,218.063,783,332.939,836,980.3825,247,265.952,020,199.181,977,453.779,288,800.2819,328,904.31-52,869,821.4511,252,250.15-9,250,392.62151,730,338.07
七七七七、、、、境内外会计准则下会计数据差异境内外会计准则下会计数据差异境内外会计准则下会计数据差异境内外会计准则下会计数据差异
八八八八、、、、非经常性损益项目及金额非经常性损益项目及金额非经常性损益项目及金额非经常性损益项目及金额
202120202019-68,965.75738.892,487.92
2021
6,858,605.916,333,715.903,671,998.17
2,377,940.49
703,599.083,524,696.00-606,800.00
-221,812.02593,380.831,070,078.421,087,927.931,567,879.74620,664.688,561,439.788,884,651.883,517,099.83--
2021
第三节第三节第三节第三节管理层讨论与分析管理层讨论与分析管理层讨论与分析管理层讨论与分析
一一一一、、、、报告期内公司所处行业情况报告期内公司所处行业情况报告期内公司所处行业情况报告期内公司所处行业情况
2021
二二二二、、、、报告期内公司从事的主要业务报告期内公司从事的主要业务报告期内公司从事的主要业务报告期内公司从事的主要业务
2021
2021
2021
2021
三三三三、、、、核心竞争力分析核心竞争力分析核心竞争力分析核心竞争力分析
2021
四四四四、、、、主营业务分析主营业务分析主营业务分析主营业务分析
2021
1ZL202020520816.82021.1.12030.4.102ZL202020520796.42021.1.12030.4.103ZL202020572947.02021.1.12030.4.174ZL202020576533.52021.1.12030.4.175ZL202020572576.62021.1.12030.4.17
2021
6ZL202020577920.02021.1.12030.4.177ZL202020577888.62021.1.12030.4.178ZL202020576797.02021.1.12030.4.179ZL202020577866.X2021.1.12030.4.1710ZL202020576862.X2021.1.12030.4.1711ZL202020577917.92021.1.12030.4.1712ZL202020577898.X2021.1.12030.4.1713ZL202020576824.42021.1.12030.4.1714ZL202020591065.92021.1.12030.4.2015ZL202020592275.X2021.1.12030.4.2016ZL202022387576.12021.7.132030.10.2417ZL202022548788.32021.7.132030.11.618ZL202022548792.X2021.7.132030.11.619ZL202022548785.X2021.7.132030.11.620ZL202022590247.72021.7.132030.11.1121ZL202022622233.92021.7.132030.11.1322ZL202022616229.12021.7.132030.11.1323ZL202022617871.12021.7.132030.11.1324ZL202022617849.72021.7.132030.11.1325ZL202022643142.32021.7.132030.11.1626ZL202022447207.72021.9.72030.10.2927ZL202022586850.82021.9.72030.11.1128ZL202022617923.52021.9.72030.11.1329ZL202022622197.62021.9.72030.11.1330ZL202022642557.92021.9.72030.11.1631ZL202022642520.62021.9.72030.11.1632ZL202023078412.72021.9.72030.12.2033ZL202023078407.62021.9.72030.12.2034ZL202023078413.12021.9.72030.12.2035ZL202023078931.32021.9.72030.12.2036ZL202023078396.12021.9.72030.12.2037ZL202023078402.32021.9.72030.12.2038ZL202023078404.22021.9.72030.12.2039ZL202023078394.22021.9.72030.12.2040ZL202023078403.82021.9.72030.12.2041ZL202023078397.62021.9.72030.12.2042ZL202023078385.32021.9.72030.12.2043ZL202022622196.12021.11.22030.11.1344ZL202023078405.72021.11.22030.12.2045ZL202023078401.92021.11.22030.12.20
2021
2021
20212020690,676,395.06100%612,990,210.16100%12.67%664,628,490.2896.23%600,590,777.3897.98%10.66%26,047,904.783.77%12,399,432.782.02%110.07%396,984,276.7457.48%253,498,896.6641.35%56.60%158,502,022.5522.95%203,216,626.6533.15%-22.00%109,142,190.9915.80%143,875,254.0723.48%-24.14%26,047,904.783.77%12,399,432.782.02%110.07%227,944,769.7033.00%341,843,223.9055.77%-33.32%
2021
73,389,915.0410.63%41,404,072.596.75%77.25%247,534,915.0335.84%81,808,313.9613.35%202.58%73,161,521.6010.59%40,549,244.986.61%80.43%39,659,457.955.74%34,762,934.125.67%14.09%2,937,910.960.43%60,222,987.839.83%-95.12%26,047,904.783.77%12,399,432.782.02%110.07%690,676,395.06100.00%612,990,210.16100.00%12.67%210%
664,628,490.28534,250,074.2119.62%10.66%6.83%2.88%26,047,904.7814,306,178.7445.08%110.07%180.93%-13.85%
396,984,276.74310,278,787.0421.84%56.60%44.51%6.54%158,502,022.55135,927,347.2314.24%-22.00%-18.62%-3.57%109,142,190.9988,043,939.9419.33%-24.14%-25.60%1.58%44,581,524.8436,910,195.0617.21%0.66%-10.65%10.48%620,046,965.44497,339,879.1519.79%11.46%8.41%2.26%227,944,769.70186,676,512.7818.10%-33.32%-33.13%-0.24%
73,389,915.0467,748,779.287.69%77.25%61.82%8.81%247,534,915.03184,483,279.5125.47%202.58%200.18%0.59%73,161,521.6059,443,373.0118.75%80.43%59.54%10.64%39,659,457.9533,260,313.2016.14%14.09%16.29%-1.58%2,937,910.962,637,816.4310.21%-95.12%-94.90%-3.90%
2021
664,628,490.28534,250,074.2119.62%10.66%6.83%2.88%
20212020
76.0195.72-20.59%
75.0196.72-22.45%12-50.00%30%
7,3387,338
1,467.
6,445.
6,493.
7,338.
4,670
4,474.
1,548195.5109.55
4,130.
4,474.
2021
4,5753,778
1,756.
4,004.
4,048.
3,778.
N14,500
9,491.
9,491.
5,008.
10,754.2810,754.289,491.
OceanMarineSolutionLtd
17,000
14,289.73
000.00
14,289.7314,289.73
1-6
7-10
ARCHIPELAGOPHILIPPINESFERRIESCORPORATION
23,140.4
0000.000.000.00
HFERRYCO.,LTD
17,701.37
17,701.37
2021
20212020
534,250,074.2197.39%500,076,569.1398.99%6.83%356,646,619.7365.02%347,834,070.7868.85%2.53%135,234,142.8624.65%111,153,391.7322.00%21.66%30,470,245.185.55%31,212,821.916.18%-2.38%3,944,910.490.72%6,726,442.921.33%-41.35%7,954,155.951.45%3,149,841.790.62%152.53%
20212020
310,278,787.0456.56%214,717,262.9842.50%44.51%230,364,013.6441.99%169,086,692.6933.47%36.24%60,194,299.9610.97%30,086,468.125.96%100.07%15,718,030.712.87%10,093,546.772.00%55.72%
1,645,599.810.30%4,608,486.430.91%-64.29%2,356,842.920.43%842,068.970.17%179.89%135,927,347.2324.78%167,020,481.6433.06%-18.62%82,301,985.0715.00%95,024,222.6718.81%-13.39%40,186,576.977.33%53,945,326.3110.68%-25.50%9,873,253.801.80%15,796,326.323.13%-37.50%1,058,965.870.19%1,347,942.130.27%-21.44%2,506,565.520.46%906,664.210.18%176.46%88,043,939.9416.05%118,338,824.5123.43%-25.60%43,980,621.028.02%83,723,155.4216.57%-47.47%34,853,265.936.35%27,121,597.305.37%28.51%
4,878,960.670.89%5,322,948.821.05%-8.34%1,240,344.810.23%770,014.360.15%61.08%
2021
3,090,747.510.56%1,401,108.610.28%120.59%36,910,195.066.73%41,308,744.618.18%-10.65%23,706,816.234.32%23,448,965.574.64%1.10%10,916,369.001.99%12,994,784.042.57%-15.99%1,781,819.990.32%4,144,077.150.82%-57.00%
248,565.380.05%708,765.850.14%-64.93%256,624.460.05%12,152.000.00%2,011.79%497,339,879.1590.66%458,767,824.5290.81%8.41%332,939,803.5060.69%324,385,105.2164.21%2.64%124,317,773.8622.66%98,158,607.6919.43%26.65%28,688,425.195.23%27,068,744.765.36%5.98%
3,696,345.110.67%6,017,677.071.19%-38.58%
7,697,531.491.40%3,137,689.790.62%145.32%
288,131,822.90
41.72%
0.00%
2021
11110,354,134.9315.97%2264,451,018.979.33%3341,140,070.155.96%4440,443,584.235.86%5531,743,014.624.60%
--288,131,822.9041.72%
122,629,174.18
31.48%
0.00%
1146,014,419.0311.82%2221,979,142.905.64%3321,934,476.105.63%4417,607,646.064.52%5515,093,490.093.87%
--122,629,174.1831.48%
2021202021,159,907.2912,297,549.1672.07%41,115,678.7036,676,253.1712.10%
547,947.836,618,709.65-91.72%40,798,741.5032,397,054.8625.93%
2021
5G-AI
5G
5G
2021
ZL202020116016.XZL202020576824.4ZL202010305268.1
()(2020)
1600
ZL201920532056.XZL201720900821.XZL201910314186.0ZL201710607520.2
2021
2021
4040
ZL202023078397.6ZL202011512833.8
,
2021
20212020
1311291.55%
15.90%21.57%-5.67%
62611.64%13-66.67%301924-20.83%30~408085-5.88%
20212020201942,311,933.9440,736,839.8728,247,163.52
2021
6.13%6.65%5.13%1,513,192.448,339,785.017,563,646.48
3.58%20.47%26.78%
3.67%23.92%22.22%
20212020866,055,324.35695,483,143.8424.53%765,192,950.20665,181,422.5115.04%100,862,374.1530,301,721.33232.86%25,885,307.752,210,971.881,070.77%138,156,824.2940,739,398.27239.12%-112,271,516.54-38,528,426.39-191.40%617,706,271.65220,048,744.25180.71%281,413,207.69196,155,003.7943.46%336,293,063.9623,893,740.461,307.45%324,695,271.4015,193,027.482,037.13%
2021
五五五五、、、、非主营业务情况非主营业务情况非主营业务情况非主营业务情况
3,040,045.007.37%
1,025,000.002.49%-2,142,219.66-5.19%2,766,517.836.71%
40%679,355.111.65%-4,294,723.99-10.41%六六六六、、、、资产及负债状况分析资产及负债状况分析资产及负债状况分析资产及负债状况分析
20212021
553,679,250.3738.23%230,451,404.6823.35%14.88%187,956,561.9712.98%153,931,873.8615.60%-2.62%66,024,395.414.56%68,611,532.086.95%-2.39%
2021
106,767,603.077.37%77,697,729.617.87%-0.50%
0.00%0.00%0.00%
0.00%30,570,030.503.10%-3.10%
2021
259,055,615.6217.89%268,652,544.9827.22%-9.33%54,997,784.143.80%22,150,772.392.24%1.56%
0.00%0.00%0.00%135,460,829.619.35%147,619,466.6014.96%-5.61%205,057,078.2214.16%207,574,826.2721.03%-6.87%
1.
0.0026,465.7535,000,000.0035,026,465.75
0.0026,465.7535,000,000.0035,026,465.75
0.0026,465.7535,000,000.0035,026,465.751,025,000.00-1,025,000.000.00
2021
84,749,538.07123,154,274.5532,555,545.51240,459,358.13七七七七、、、、投资状况分析投资状况分析投资状况分析投资状况分析
3733
49,000,113.7
77,368,603.7
0.000.00
------
49,000,113.7
77,368,603.7
----0.000.00------
2021
0.0026,465.750.0035,000,000.000.0026,465.7535,026,465.75
0.0026,465.750.0035,000,000.000.0026,465.7535,026,465.75--
2017
10,828.7
28.32
10,977.6
02,00018.47%0
99.21
2021
36,655.7
10,698.6
10,698.6
000.00%25,971.60
--47,484.5
10,726.9
21,676.2
02,0004.21%25,971.6--0
2021
20162988A21,670,0001.006.34137,387,800.0029,100,000.00
108,287,800.002017110
[2017]G14009960355
28.3210,977.66
99.212021623,
2021-046
2021820A19,349,8451.0019.38/374,999,996.10
8,442,782.79366,557,213.3120211130
[2021]210119400232021121
10,698.6210,698.6225,971.6
14.5
(
)
(1)
(2)
(3)
(2)/(1)
9,828.787,828.7807,966.47101.76%
2018
1,399.
4,609.28
2021
1,0003,00028.323,011.19100.37%
2019
31,655.7
31,655.7
5,698.
5,698.6218.00%
2024
5,0005,0005,0005,000100.00%
--47,484.547,484.5
10,726
.9421,676.2
----
1,399.
4,609.28----
--47,484.547,484.5
10,726.9421,676.2
----
1,399.
4,609.28----
2021
20211215
35,427,038.962021-083
[2021]21011940037202112
2021
2017421
3,00062017425
2017-020
3,0003,000
201710102017-04520171012
5,0001220171013
2017-053
4,0004,000
20189282018-048
99.21
2021623,2021-046
2021
(1)(2)
(3)=(2)/(1
)
7,828.7807,966.47101.76%
201807011,399.97
3,00028.323,011.19100.37%
20190806--10,828.7828.3210,977.66----1,399.97----
()
201742132,78413,10029,78410,100
10,828.789,828.787,828.781,0003,000201751620162017425
2017-0212018626
201963020186272018-033()
八八八八、、、、重大资产和股权出售重大资产和股权出售重大资产和股权出售重大资产和股权出售
2021
九九九九、、、、主要控股参股公司分析主要控股参股公司分析主要控股参股公司分析主要控股参股公司分析
10%
5,0009,982.375,606.087,558.78537.41511.07
2021
十十十十、、、、公司控制的结构化主体情况公司控制的结构化主体情况公司控制的结构化主体情况公司控制的结构化主体情况
十一十一十一十一、、、、公司未来发展的展望公司未来发展的展望公司未来发展的展望公司未来发展的展望
2021
2021
2021
十二十二十二十二、、、、报告期内接待调研报告期内接待调研报告期内接待调研报告期内接待调研、、、、沟通沟通沟通沟通、、、、采访等活动登记表采访等活动登记表采访等活动登记表采访等活动登记表
202105
2020
20202021
202105
2021
2021
2021
第四节第四节第四节第四节公司治理公司治理公司治理公司治理一一一一、、、、公司治理的基本状况公司治理的基本状况公司治理的基本状况公司治理的基本状况
2021
二二二二、、、、公司相对于控股股东公司相对于控股股东公司相对于控股股东公司相对于控股股东、、、、实际控制人在保证公司资产实际控制人在保证公司资产实际控制人在保证公司资产实际控制人在保证公司资产、、、、人员人员人员人员、、、、财务财务财务财务、、、、机构机构机构机构、、、、业务等方面的业务等方面的业务等方面的业务等方面的独立情况独立情况独立情况独立情况
2021
三三三三、、、、同业竞争情况同业竞争情况同业竞争情况同业竞争情况
四四四四、、、、报告期内召开的年度股东大会和临时股东大会的有关情况报告期内召开的年度股东大会和临时股东大会的有关情况报告期内召开的年度股东大会和临时股东大会的有关情况报告期内召开的年度股东大会和临时股东大会的有关情况
202061.80%2021052020210520
20215
www.cninfo.com.cn
20202021-0402021
60.54%2021110420211104
202111
www.cninfo.com.cn
2021
2021
2021-068
五五五五、、、、公司具有表决权差异安排公司具有表决权差异安排公司具有表决权差异安排公司具有表决权差异安排
六六六六、、、、红筹架构公司治理情况红筹架构公司治理情况红筹架构公司治理情况红筹架构公司治理情况
七七七七、、、、董事董事董事董事、、、、监事和高级管理人员情况监事和高级管理人员情况监事和高级管理人员情况监事和高级管理人员情况
2014
2023
58,786,650
2,027,
56,759,350
2014
2023
32,397,370
1,127,
31,269,585
2014
2023
19,410,139
038,8000
19,371,339
2021
2014
2023
10,880,001
2,027,
8,852,
2014
2023
5,883,
5,883,
2020
2023
00000
2020
2023
00000
2020
2023
00000
2014
2023
00000
2014
2023
00000
2020
2023
00000
2020
2023
00000
2020202300000
2021
2021
2023
00000
------------
127,358,045
5,221,
122,136,481
--
202106
2021
2021
19980507200203152016060820140504199910122000051320051111
2021
2003010220071129201012162003081220110316200703162010041420100527201306242015061020100805200912012013061120111019201009212010061220170527201801042018022720180626202005182014020120160622201706012017020120180628201812012019060120190601
2021
20191201
202212
20190101
202112
2001010820160622200708012004010120150428
202104
2017070520091101202011122015010120130901201901042019042820180901201909151998050720141225201610132016022520000513200511112007112920110316
202109
2007031620100414
2021
201005272013062420100805201004142013061120111019201009212011012020070322201502262003121820110610201608252016060620170728201802272016101320110316
202109
20150520201506102015102820130611201601182016062220160411201608012016112420170527201706062017072820180104
2021
2018022720200518202007062021051120210908202109142021091320211122
5840
5230
2021
5023.054134.764636.05--------199.86--八八八八、、、、报告期内董事履行职责的情况报告期内董事履行职责的情况报告期内董事履行职责的情况报告期内董事履行职责的情况
2021042620210428
http://www.cninfo.com.cn2021-020
2021061520210615
http://www.cninfo.com.cn2021-042
2021080420210806
http://www.cninfo.com.cn2021-049
2021101920211020
http://www.cninfo.com.cn2021-060
2021102820211029
http://www.cninfo.com.cn2021-064
2021
2021121520211215
http://www.cninfo.com.cn2021-081
606002660002606002606002660002660002660001660002
2021
九九九九、、、、董事会下设专门委员会在报告期内的情况董事会下设专门委员会在报告期内的情况董事会下设专门委员会在报告期内的情况董事会下设专门委员会在报告期内的情况
202104
202110
40%
202104
2020
2021
202106
202104
<2020>202020202021
20212020
2021
2021
202108
<2021>2021
202110
2021
十十十十、、、、监事会工作情况监事会工作情况监事会工作情况监事会工作情况
十一十一十一十一、、、、公司员工情况公司员工情况公司员工情况公司员工情况
2021
2,420,218.9599,203,797.91
2021
十二十二十二十二、、、、公司利润分配及资本公积金转增股本情况公司利润分配及资本公积金转增股本情况公司利润分配及资本公积金转增股本情况公司利润分配及资本公积金转增股本情况
100.30
219,599,6566,587,989.68
0.00
6,587,989.68
2021
173,974,412.40
100.00%
2022426222,157,6452,557,989219,599,656
100.301072021
十三十三十三十三、、、、公司股权激励计划公司股权激励计划公司股权激励计划公司股权激励计划、、、、员工持股计划或其他员工激励措施的实施情况员工持股计划或其他员工激励措施的实施情况员工持股计划或其他员工激励措施的实施情况员工持股计划或其他员工激励措施的实施情况
十四十四十四十四、、、、报告期内的内部控制制度建设及实施情况报告期内的内部控制制度建设及实施情况报告期内的内部控制制度建设及实施情况报告期内的内部控制制度建设及实施情况
2021
十五十五十五十五、、、、公司报告期内对子公司的管理控制情况公司报告期内对子公司的管理控制情况公司报告期内对子公司的管理控制情况公司报告期内对子公司的管理控制情况
十六十六十六十六、、、、内部控制自我评价报告或内部控制审计报告内部控制自我评价报告或内部控制审计报告内部控制自我评价报告或内部控制审计报告内部控制自我评价报告或内部控制审计报告
20220428
20224282021
100.00%
100.00%
,
2021
1<5%25%<10%310%
1<5%25%<10%
310%
1<5%25%<10%310%
1<5%2
5%<10%
10%
<5%
5%<10%
10%
2021
十七十七十七十七、、、、上市公司治理专项行动自查问题整改情况上市公司治理专项行动自查问题整改情况上市公司治理专项行动自查问题整改情况上市公司治理专项行动自查问题整改情况
2021
第五节第五节第五节第五节环境和社会责任环境和社会责任环境和社会责任环境和社会责任一一一一、、、、重大环保问题重大环保问题重大环保问题重大环保问题
2021
二二二二、、、、社会责任情况社会责任情况社会责任情况社会责任情况
2021
三三三三、、、、巩固拓展脱贫攻坚成果巩固拓展脱贫攻坚成果巩固拓展脱贫攻坚成果巩固拓展脱贫攻坚成果、、、、乡村振兴的情况乡村振兴的情况乡村振兴的情况乡村振兴的情况
2021
第六节第六节第六节第六节重要事项重要事项重要事项重要事项
一一一一、、、、承诺事项履行情况承诺事项履行情况承诺事项履行情况承诺事项履行情况
25%
50%5
2017
2020
2021
25%
50%4
2017
2020
2017
2018
2021
25%
50%4
(
2017
2020
25%
2017
2020
2021
50%2
25%
2017
2020
(
25%
2017
2022
2021
2015
"1
1-3"
2015
IPO
=
2017
2020
2021
1,000
2021
1,000
50%
UBSAG202020212022
2021
二二二二、、、、控股股东及其他关联方对上市公司的非经营性占用资金情况控股股东及其他关联方对上市公司的非经营性占用资金情况控股股东及其他关联方对上市公司的非经营性占用资金情况控股股东及其他关联方对上市公司的非经营性占用资金情况
三三三三、、、、违规对外担保情况违规对外担保情况违规对外担保情况违规对外担保情况
2021
四四四四、、、、董事会对最近一期董事会对最近一期董事会对最近一期董事会对最近一期““““非标准审计报告非标准审计报告非标准审计报告非标准审计报告””””相关情况的说明相关情况的说明相关情况的说明相关情况的说明
五五五五、、、、董事会董事会董事会董事会、、、、监事会监事会监事会监事会、、、、独立董事独立董事独立董事独立董事（（（（如有如有如有如有））））对会计师事务所本报告期对会计师事务所本报告期对会计师事务所本报告期对会计师事务所本报告期““““非标准审计报告非标准审计报告非标准审计报告非标准审计报告””””的说的说的说的说明明明明
六六六六、、、、董事会关于报告期会计政策董事会关于报告期会计政策董事会关于报告期会计政策董事会关于报告期会计政策、、、、会计估计变更或重大会计差错更正的说明会计估计变更或重大会计差错更正的说明会计估计变更或重大会计差错更正的说明会计估计变更或重大会计差错更正的说明
2021426
2021
七七七七、、、、与上年度财务报告相比与上年度财务报告相比与上年度财务报告相比与上年度财务报告相比，，，，合合合合并并并并报表报表报表报表范围范围范围范围发发发发生生生生变化的情况说明变化的情况说明变化的情况说明变化的情况说明
八八八八、、、、聘聘聘聘任任任任、、、、解聘解聘解聘解聘会计师事务所情况会计师事务所情况会计师事务所情况会计师事务所情况
九九九九、、、、年度报告披露年度报告披露年度报告披露年度报告披露后后后后面临面临面临面临退退退退市情况市情况市情况市情况
十十十十、、、、破破破破产重整相关事项产重整相关事项产重整相关事项产重整相关事项
十一十一十一十一、、、、重大重大重大重大诉讼诉讼诉讼诉讼、、、、仲裁仲裁仲裁仲裁事项事项事项事项()(
)
()()
35.7
25.9
5394.41
2021
35.7
19.04
19.04
68.28
407.31
16.92
45600700022800500026705.9
547.95
2021
71.7
十二十二十二十二、、、、处处处处罚罚罚罚及整改情况及整改情况及整改情况及整改情况
十三十三十三十三、、、、公司及其控股股东公司及其控股股东公司及其控股股东公司及其控股股东、、、、实际控制人的实际控制人的实际控制人的实际控制人的诚诚诚诚信状况信状况信状况信状况
十四十四十四十四、、、、重大关联重大关联重大关联重大关联交易交易交易交易
0.00
%
2021
2021
0.00
%
2021
2021
2021
62.08
2.38
%
2021
2021
0.11
0.00
%
2021
2021
369.0
14.17
%
2021
2021
----
431.2
--1,150----------202152020202021
1,150
2021
十五十五十五十五、、、、重大合同及其履行情况重大合同及其履行情况重大合同及其履行情况重大合同及其履行情况
2021
CD
13854202111
20231231369.07
10%
10%
十六十六十六十六、、、、其他重大事项的说明其他重大事项的说明其他重大事项的说明其他重大事项的说明
2021
2021
十七十七十七十七、、、、公司子公司重大事项公司子公司重大事项公司子公司重大事项公司子公司重大事项
2021
第七节第七节第七节第七节股份变动及股东情况股份变动及股东情况股份变动及股东情况股份变动及股东情况
一一一一、、、、股份变动情况股份变动情况股份变动情况股份变动情况
108,077,76453.29%19,349,84500-7,656,85811,692,987119,770,75153.91%
100.00%0000000.00%
00.00%3,044,3750003,044,3753,044,3751.37%
108,077,76453.29%2,115,58200-7,656,858-5,541,276102,536,48846.15%6,536,4973.22%000-1,634,124-1,634,1244,902,3732.21%101,541,26750.07%2,115,58200-6,022,734-3,907,15297,634,11543.95%
400.00%619,195000619,195619,1950.28%
00.00%619,195000619,195619,1950.28%
00.00%0000000.00%
00.00%13,570,69300013,570,69313,570,6936.11%94,730,03646.71%0007,656,8587,656,858102,386,89446.09%
94,730,03646.71%0007,656,8587,656,858102,386,89446.09%
00.00%0000000.00%
2021
00.00%0000000.00%
400.00%0000000.00%
202,807,800100.00%19,349,84500019,349,845222,157,645100.00%
1202120201231220211131,634,124
0.81%1,634,1240.81%
[2021]82011A19,349,84520211214
202,807,800222,157,645
2021
44,089,9870044,089,987
20201
25%
25,815,17201,517,14524,298,027
20201
25%
16,078,66301,521,05914,557,604
20181
25%
9,673,56001,513,5598,160,001
20201
25%
5,883,88501,470,9714,412,914
20181
2021
25%
6,536,49701,634,1244,902,373
20211
25%
03,054,69503,054,695
20226
02,321,98102,321,981
20226
01,805,98501,805,985
20226
01,238,39001,238,390
20226
010,928,794010,928,794
20226
2021
108,077,76419,349,8457,656,858119,770,751----二二二二、、、、证券发行与上市情况证券发行与上市情况证券发行与上市情况证券发行与上市情况
A202111
19.38/19,349,845
202112
19,349,845
202112
2021
三三三三、、、、股东和实际控制人情况股东和实际控制人情况股东和实际控制人情况股东和实际控制人情况
24,15122,864
5%10
25.55%56,759,350-202730044,089,98712,669,363
14.08%31,269,585-112778524,298,0276,971,558
8.72%19,371,339-3880014,557,6044,813,735
3.98%8,852,322-20276798,160,001692,321
2.65%5,883,88504,412,9141,470,971
2.21%4,902,373-16341244,902,3730
1.38%3,054,69530546953,054,6950
2021
1.06%2,345,200002,345,200
1.05%2,321,98123219812,321,9810
0.81%1,805,98518059851,805,9850
202112146
/
12,669,36312,669,3636,971,5586,971,5584,813,7354,813,7352,345,2002,345,2001,470,9711,470,971883,000883,000692,321692,321652,000652,000580,600580,600
2021
313,100313,100
10101010
522,400360,600883,000
10101010
2021
480%
510%
四四四四、、、、股份股份股份股份回购回购回购回购在报告期的具体实施情况在报告期的具体实施情况在报告期的具体实施情况在报告期的具体实施情况
2021
2021
第八节第八节第八节第八节优先股相关情况优先股相关情况优先股相关情况优先股相关情况
2021
第九节第九节第九节第九节债券相关情况债券相关情况债券相关情况债券相关情况
2021
第十节第十节第十节第十节财务报告财务报告财务报告财务报告
一一一一、、、、审计报告审计报告审计报告审计报告
20220426
[2022]22000610013
江龙船艇科技股份有限公司全体股东江龙船艇科技股份有限公司全体股东江龙船艇科技股份有限公司全体股东江龙船艇科技股份有限公司全体股东：
：：
：
2021
2021
2021
华兴会计师事务所华兴会计师事务所华兴会计师事务所华兴会计师事务所（（（（特殊普通合伙特殊普通合伙特殊普通合伙特殊普通合伙））））
中国注册会计师中国注册会计师中国注册会计师中国注册会计师：
：：
：
((((项目合伙人项目合伙人项目合伙人项目合伙人))))中国注册会计师中国注册会计师中国注册会计师中国注册会计师：
：：
：
中国福州市中国福州市中国福州市中国福州市二二二二○○○○二二年四月二十六日二二年四月二十六日二二年四月二十六日二二年四月二十六日
2021
二二二二、、、、财务报表财务报表财务报表财务报表
202112312021123120201231
553,679,250.37230,451,404.68
35,026,465.75
187,956,561.97153,931,873.8623,930,785.5329,462,818.12
7,716,154.7311,212,099.56
106,767,603.0777,697,729.6166,024,395.4168,611,532.08
30,682,180.2235,327,776.641,011,783,397.05606,695,234.55
2021
30,570,030.50
259,055,615.62268,652,544.9854,997,784.1422,150,772.39
55,164,076.3655,094,101.95
1,888,405.851,520,832.133,439,035.752,157,397.7462,015,993.2267,100.00436,560,910.94380,212,779.691,448,344,307.99986,908,014.24135,460,829.61147,619,466.60
1,025,000.00127,707,605.8084,175,781.10134,415,084.79122,562,763.21205,057,078.22207,574,826.27
10,184,615.077,728,239.69
2021
4,488,446.411,227,332.215,613,812.841,190,955.41
25,765,835.1620,496,310.19648,693,307.90593,600,674.68
20,881,980.6922,247,899.13
20,881,980.6922,247,899.13669,575,288.59615,848,573.81222,157,645.00202,807,800.00
356,952,816.839,745,448.52
-81,377.17-56,945.51
2021
25,765,522.3419,843,193.97173,974,412.40138,719,943.45778,769,019.40371,059,440.43778,769,019.40371,059,440.431,448,344,307.99986,908,014.24
2021123120201231
518,067,432.87229,629,821.47
35,026,465.75
170,505,458.97153,931,873.86
21,388,800.7029,462,818.127,367,448.2811,212,099.56
81,837,118.0277,697,729.61
60,529,698.1568,611,532.08
27,353,943.1835,327,776.64922,076,365.92605,873,651.34
75,466,740.7431,469,860.50
2021
254,472,877.01268,652,544.9854,997,784.1422,150,772.39
53,363,774.6755,094,101.95
1,339,840.531,520,832.132,929,367.422,157,397.7462,015,993.2267,100.00504,586,377.73381,112,609.691,426,662,743.65986,986,261.03132,154,772.18147,619,466.60
1,025,000.00116,972,227.2184,175,781.10127,207,349.14122,562,763.21190,471,943.07207,574,826.27
8,969,262.967,728,239.693,891,698.371,227,332.215,594,668.231,190,955.41
23,600,657.6020,496,310.19608,862,578.76593,600,674.68
2021
20,881,980.6922,247,899.13
20,881,980.6922,247,899.13629,744,559.45615,848,573.81222,157,645.00202,807,800.00
356,952,816.839,745,448.52
25,765,522.3419,843,193.97192,042,200.03138,741,244.73796,918,184.20371,137,687.221,426,662,743.65986,986,261.03
20212020
690,676,395.06612,990,210.16690,676,395.06612,990,210.16
2021
656,003,284.61597,205,773.40548,556,252.95505,168,983.60
3,824,756.344,047,222.9621,159,907.2912,297,549.1641,115,678.7036,676,253.1740,798,741.5032,397,054.86547,947.836,618,709.654,081,388.165,570,771.572,034,220.151,772,637.436,858,605.916,333,715.903,040,045.0011,748,072.863,361,445.9210,765,176.86
-
1,025,000.002,541,800.00-
-4,294,723.9967,570.19-
-2,142,219.66-1,667,576.78-
738.89
2021
39,159,817.7134,808,757.822,766,517.831,201,847.17679,355.11608,466.3441,246,980.4335,402,138.65
70,183.11542,089.3941,176,797.3234,860,049.261.
41,176,797.3234,860,049.262.
1.41,176,797.3234,860,049.262.
-24,431.66-55,755.51-24,431.66-55,755.51
1.2.3.4.5.
-24,431.66-55,755.511.2.3.
2021
4.5.
6.-24,431.66-55,755.517.
41,152,365.6634,804,293.7541,152,365.6634,804,293.75
0.20140.1719
0.20140.1719
0.000.00
20212020
683,291,583.49612,990,210.16542,754,488.77505,168,983.603,724,785.504,047,222.9621,070,957.2512,297,549.1640,396,259.5936,666,555.9040,425,611.7732,397,054.86
683,808.986,617,544.494,080,963.435,570,771.571,885,066.031,772,628.696,825,287.796,333,715.9023,675,479.3211,748,072.86
2,996,880.2410,765,176.86
2021
-
1,025,000.002,541,800.00-
-4,028,827.8167,570.19-
-2,142,636.75-1,667,576.78-
738.89
59,589,974.1834,819,620.25388,577.341,201,847.17679,355.11608,466.34
59,299,196.4135,413,001.0875,912.74542,089.39
59,223,283.6734,870,911.69
59,223,283.6734,870,911.69
1.2.3.4.
2021
5.
1.2.3.4.5.6.7.
59,223,283.6734,870,911.69
20212020
798,468,311.52633,161,905.78
2021
11,301,298.277,694,457.0956,285,714.5654,626,780.97866,055,324.35695,483,143.84611,824,275.99486,544,120.73
70,189,626.1659,749,735.087,842,628.4124,727,689.3075,336,419.6494,159,877.40765,192,950.20665,181,422.51100,862,374.1530,301,721.33
71,800.004,261.88
25,813,507.752,206,710.0025,885,307.752,210,971.8852,404,999.2939,672,688.27
2021
85,421,825.00
330,000.001,066,710.00138,156,824.2940,739,398.27-112,271,516.54-38,528,426.39366,557,213.31
183,758,971.93167,519,053.7967,390,086.4152,529,690.46617,706,271.65220,048,744.25196,688,249.98131,900,239.935,056,950.535,570,771.57
79,668,007.1858,683,992.29281,413,207.69196,155,003.79336,293,063.9623,893,740.46-188,650.17-474,007.92324,695,271.4015,193,027.48144,234,440.90129,041,413.42468,929,712.30144,234,440.90
20212020
2021
837,264,249.07633,161,905.7811,301,298.277,694,457.0956,100,276.7754,626,772.23904,665,824.11695,483,135.10645,895,637.58486,544,120.7369,244,502.0459,749,735.08
7,691,036.8224,727,689.3074,514,706.1394,149,006.23797,345,882.57665,170,551.34107,319,941.5430,312,583.76
21,000,000.0071,800.004,261.88
10,430,000.002,206,710.0031,501,800.002,210,971.8852,404,999.2939,672,688.2785,421,825.0041,000,000.00330,000.001,066,710.00179,156,824.2940,739,398.27-147,655,024.29-38,528,426.39366,557,213.31
2021
183,757,558.01167,519,053.7964,482,844.9252,529,690.46614,797,616.24220,048,744.25196,688,249.98131,900,239.935,056,950.535,570,771.5777,793,089.6158,683,992.29279,538,290.12196,155,003.79335,259,326.1223,893,740.46-164,218.51-418,252.41294,760,024.8615,259,645.42143,412,857.69128,153,212.27438,172,882.55143,412,857.69
2021
,807,800.
9,745,44
8.52
-56,945.
19,843,1
93.9
138,719,943.
371,059,440.
371,059,440.
2021
,807,800.
9,745,44
8.52
-56,945.
19,843,1
93.9
138,719,943.
371,059,440.
371,059,440.
19,
,84
5.0
347,207,368.
-24,431.
5,922,32
8.37
35,254,4
68.9
407,709,578.
407,709,578.
-24,431.
41,176,7
97.3
41,152,3
65.6
41,152,3
65.6
19,
,84
5.0
347,207,368.
366,557,213.
366,557,213.
19,
,84
5.0
347,207,368.
366,557,213.
366,557,213.
5,922,32
8.37
-5,922,3
28.3
5,922,32
-5,922,3
2021
8.3728.3
,157,645.
356,952,816.
-81,377.
25,765,5
22.3
173,974,412.
778,769,019.
778,769,019.
2021
2020
,807,800.
9,745,44
8.52
-1,1
90.0
18,578,1
32.0
132,446,746.
363,576,936.
363,576,93
6.85
-2,222,0
29.2
-25,099,760.
-27,321,790.
-27,321,79
0.17
,807,800.
9,745,44
8.52
-1,1
90.0
16,356,1
02.8
107,346,985.
336,255,146.
336,255,14
6.68
-55,755.
3,487,09
1.17
31,372,9
58.0
34,804,2
93.7
34,804,293
.75-55,755.
34,860,0
49.2
34,804,2
93.7
34,804,293
.75
2021
3,487,09
1.17
-3,487,0
91.1
3,487,09
1.17
-3,487,0
91.1
2021
,807,800.
9,745,44
8.52
-56,945.
19,843,1
93.9
138,719,943.
371,059,440.
371,059,44
0.43
2021
202,807,80
0.00
9,745,
448.52
19,843,193.9
138,741,244.
371,137,
687.22
202,807,80
0.00
9,745,
448.52
19,843,193.9
138,741,244.
371,137,
687.22
19,349,845
.00
347,207,368.
5,922,
328.37
53,300,9
55.3
425,780,
496.98
59,223,2
83.6
59,223,2
83.67
2021
19,349,845
.00
347,207,368.
366,557,
213.31
19,349,845.00
347,207,368.
366,557,
213.31
5,922,
328.37
-5,922,32
8.37
15,922,
328.37
-5,922,32
8.37
2021
222,157,64
5.00
356,952,816.
25,765,522.3
192,042,200.
796,918,
184.20
2020
202,807,800.
9,745,
448.5
18,578,132.03132,457,185.1
363,588,
565.70
-2,222,029.23-25,099,760.94
-27,321,7
90.17
202,807,800.
9,745,
448.5
16,356,102.80107,357,424.2
336,266,
775.53
3,487,091.
31,383,
820.52
34,870,91
1.69
34,870,
911.69
34,870,91
1.69
2021
3,487,091.
-3,487,
091.17
3,487,091.
-3,487,
091.17
2021
202,807,800.
9,745,
448.5
19,843,193
.97
138,741,244.7
371,137,
687.22
三三三三、、、、公司基本情况公司基本情况公司基本情况公司基本情况
2021
四四四四、、、、财务报表的财务报表的财务报表的财务报表的编编编编制基制基制基制基础础础础
2021
五五五五、、、、重要会计政策及会计估计重要会计政策及会计估计重要会计政策及会计估计重要会计政策及会计估计
2021
2021
2021
2021
2021
2021
2021
2021
2021
2021
2021
2021
2021
2021
2021
8-2054.75-11.885-1059.5-19551955195-1059.5-19
A.B.C.75%D.E.
2021
2021
2021
2021
2021
2021
2021
2021
2021
29/
2021
2021
2018127
21--201835""
202111
20211
1420211"14"2021
202112
15202135"15""
"
2021
32021
42021
六六六六、、、、税税税税项项项项
5%6%9%13%7%5%15%16.5%3%2%
2021
七七七七、、、、合合合合并并并并财务报表项目财务报表项目财务报表项目财务报表项目注注注注释释释释
37,280.10420,038.60468,892,432.20143,814,402.3084,749,538.0786,216,963.78553,679,250.37230,451,404.68921,742.98821,583.2184,749,538.0786,216,963.78
35,026,465.7535,026,465.75
0.00
2021
35,026,465.75
202,675,502.4
100.00
%14,718,
940.48
7.26%
187,956,561.9
164,964,668.3
100.00
%
11,032,
794.44
6.69%
153,931,
873.86
42,113,
792.71
20.78
%
1,610,4
77.40
3.82%
40,503,
315.31
73,412,
016.83
44.50%
1,734,3
70.56
2.36%
71,677,6
46.27
160,561,709.7
79.22
%13,108,
463.08
8.16%
147,453,246.6
91,552,
651.47
55.50%
9,298,4
23.88
10.16%
82,254,2
27.59
202,675,502.4
100.00
%14,718,
940.48
7.26%
187,956,561.9
164,964,668.3
100.00
%11,032,
794.44
6.69%
153,931,
873.86
1,610,477.40
2021
1137,206,112.97807,372.652.17%1224,687,679.74697,526.7514.88%233220,000.00105,578.0047.99%
42,113,792.711,610,477.40--
13,108,463.08
11121,262,450.794,599,520.023.79%12231,709,407.043,109,936.189.81%2334,277,323.372,086,478.3448.78%344602,816.57602,816.57100.00%
52,709,711.972,709,711.97100.00%
160,561,709.7413,108,463.08--
11158,468,563.761236,397,086.78234,497,323.3733,312,528.54
34602,816.57
2021
52,709,711.97
202,675,502.45
11,032,794.44793,775.362,892,370.6814,718,940.4811,032,794.44793,775.362,892,370.6814,718,940.48
23,371,429.4611.53%881,102.8914,313,614.297.06%2,893,527.6711,593,105.305.72%437,060.0710,034,320.004.95%217,744.749,568,811.794.72%360,744.2068,881,280.8433.98%
123,923,875.3099.97%29,387,492.1099.75%122,660.000.01%36,700.290.12%231,811.330.01%38,625.730.13%
2021
32,438.900.01%
23,930,785.53--29,462,818.12--
7,716,154.7311,212,099.567,716,154.7311,212,099.56
10,020,201.641,979,525.761,597,197.249,631,250.2111,617,398.8811,610,775.97
2021
()()202111103,577.20295,099.21398,676.41202111
3,586,985.713,586,985.7186,037.0886,037.081,619.111,619.1120211231
19,159.233,882,084.923,901,244.15
1110,107,458.31121,153,265.823356,674.7534356,674.75
11,617,398.88
398,676.413,586,985.7186,037.081,619.113,901,244.15398,676.413,586,985.7186,037.081,619.113,901,244.15
2021
7,046,423.6460.65%3,523,211.82777,000.006.69%1,864.80500,000.004.30%1,200.00456,600.003.93%1,095.84300,000.002.58%720.00--9,080,023.64--78.15%3,528,092.46
43,878,535.03282,706.8343,595,828.2025,838,571.8025,838,571.80
260,404.26260,404.26133,273.62133,273.6264,153,397.881,242,027.2762,911,370.6151,769,161.7443,277.5551,725,884.19108,292,337.171,524,734.10106,767,603.0777,741,007.1643,277.5577,697,729.61
282,706.83282,706.8343,277.551,198,749.721,242,027.2743,277.551,481,456.551,524,734.10
2021
68,745,027.9
2,720,632.53
66,024,395.4
70,494,435.2
1,882,903.1968,611,532.0868,745,027.9
2,720,632.53
66,024,395.4
70,494,435.2
1,882,903.1968,611,532.08
/837,729.34837,729.34--
27,205,339.4929,164,457.343,338,245.226,163,319.30138,595.51
2021
30,682,180.2235,327,776.64
()
()
30,570,
030.50
2,996,8
80.24
-33,566,910.7430,570,
030.50
2,996,8
80.24
-33,566,910.7430,570,
030.50
2,996,8
80.24
-33,566,910.74
259,055,615.62268,652,544.98259,055,615.62268,652,544.98
2021
1.258,660,078.5897,095,887.974,379,295.278,206,492.5236,295,810.86404,637,565.202.
1,474,092.567,538,510.671,215,756.151,193,587.349,400,612.8920,822,559.61167,000.001,975,933.36684,357.8172,829.13618,038.883,418,159.18
1,407,092.56790,818.147,660,100.259,858,010.95
4,771,759.17531,398.341,120,758.211,122,473.767,546,389.483.
521,532.86217,649.40217,519.20956,701.46
521,532.86217,649.40217,519.20956,701.46
4.260,134,171.14104,112,865.785,377,402.029,182,560.6645,696,423.75424,503,423.35
1.83,712,449.6826,677,060.473,337,022.575,328,425.7716,930,061.73135,985,020.222.
12,574,075.4410,017,277.36555,407.581,267,066.235,873,156.8430,286,983.45112,574,075.448,566,375.63219,881.46769,520.175,259,491.7927,389,344.49
1,450,901.73335,526.12497,546.06613,665.052,897,638.963.
436,107.32184,954.87203,133.75824,195.94
436,107.32184,954.87203,133.75824,195.94
4.96,286,525.1236,258,230.513,707,475.286,392,358.2522,803,218.57165,447,807.731.2.
3.
2021
4.1.
163,847,646.0267,854,635.271,669,926.742,790,202.4122,893,205.18259,055,615.622.
174,947,628.9070,418,827.501,042,272.702,878,066.7519,365,749.13268,652,544.98
54,997,784.1422,150,772.3954,997,784.1422,150,772.39
54,997,784.1454,997,784.1422,150,772.3922,150,772.3954,997,784.1454,997,784.1422,150,772.3922,150,772.39
7,500,
000.00
7,268,
541.71
246,00
0.90
7,514,
542.61
100.00
%
100.00
%
2021
5G-AI
10,000,000.0
3,966,
150.04
1,267,
191.54
5,233,
341.58
52.33
%
52.33
%
-
100,000,000.
5,747,
186.56
36,287,864.4
42,035,050.9
42.04
%
42.04
%
793,25
8.78
730,74
4.83
-90,000,000.0
4,617,
408.93
682,12
9.23
5,299,
538.16
5.89%5.89%
263,32
3.01
197,80
0.75
630,00
0.00
514,85
1.49
276,42
0.43
791,27
1.92
100.00
%
100.00
%
JL50.00-G-0
3,000,
000.00
809,74
8.28
809,74
8.28
26.99
%
26.99
%JL50.00-G-0
3,000,
000.00
810,00
7.04
810,00
7.04
27.00
%
27.00
%JL50.00-G-0
3,000,
000.00
696,00
1.42
696,00
1.42
23.20
%
23.20
%217,130,000.
22,114,138.7
41,075,363.2
8,305,
814.53
54,883,687.4
----
1,056,
581.79
928,54
5.58
--
2021
1.
63,286,026.363,111,250.0366,397,276.392.
178,875.353,436,669.203,615,544.55
178,875.353,436,669.203,615,544.553.
4.
63,286,026.363,290,125.383,436,669.2070,012,820.941.
10,045,769.971,257,404.4711,303,174.442.
1,393,207.68412,888.961,739,473.503,545,570.14
1,393,207.68338,804.8928,638.911,760,651.48274,084.071,710,834.591,784,918.66
3.
2021
4.
11,438,977.651,670,293.431,739,473.5014,848,744.581.2.
3.
4.
1.
51,847,048.711,619,831.951,697,195.7055,164,076.362.
53,240,256.391,853,845.5655,094,101.95
0.00%
1,079,727.3860,545.401,019,181.98297,366.5784,961.80212,404.77
555,783.287,217.96548,565.32143,738.1835,484.40108,253.781,520,832.13555,783.28188,209.561,888,405.85
2021
14/
22,926,905.053,439,035.7513,357,651.592,003,647.74
1,025,000.00153,750.0022,926,905.053,439,035.7514,382,651.592,157,397.74
3,439,035.752,157,397.74
1,626,106.
61,353.77
1,564,752.
/
10,451,240
.80
10,451,240
.80
67,100.0067,100.0050,000,000
.00
50,000,000
.0062,077,346
.99
61,353.77
62,015,993
.22
67,100.0067,100.00
2021
3,302,290.78131,990,917.41147,395,808.77167,621.42223,657.83135,460,829.61147,619,466.60
1,025,000.001,025,000.001,025,000.00
127,707,605.8084,175,781.10127,707,605.8084,175,781.10
0.00
1120,770,533.03111,938,567.51125,164,763.623,724,752.19231,913,669.866,827,258.5136,566,118.2872,185.00
134,415,084.79122,562,763.21
2021
15,700,000.0021,155,999.99
6,855,999.99--
204,981,776.22205,491,376.3175,302.002,083,449.96205,057,078.22207,574,826.27
7,728,239.6968,898,925.5666,442,550.1810,184,615.07-
4,545,043.734,545,043.7315,000.0015,000.00
7,728,239.6973,458,969.2971,002,593.9110,184,615.07
7,712,015.6966,119,333.3863,673,261.2010,158,087.87
2021
252,652.9751,584.971,068.003970,174.15970,174.15
815,604.34815,604.3433,670.2233,670.22120,899.59120,899.594613,173.00613,173.00
16,224.001,143,592.061,134,356.8625,459.207,728,239.6968,898,925.5666,442,550.1810,184,615.07
13,635,940.423,635,940.422909,103.31909,103.31
4,545,043.734,545,043.73
3,798,395.61815,246.49
5,720.40143,929.02245,205.28219,965.3636,170.14182,808.0233,818.52
47,306.52137,595.7549,553.01
32.2532.254,488,446.411,227,332.21
2021
5,613,812.841,190,955.415,613,812.841,190,955.41
99,796.68368,309.455,514,016.16822,645.965,613,812.841,190,955.41
25,765,835.1620,496,310.1925,765,835.1620,496,310.19
------
22,247,899.13624,600.001,990,518.4420,881,980.69
2021
22,247,899.13624,600.001,990,518.4420,881,980.69--
/2017
7,278,706.31
570,878.8
6,707,827.43
5,519,791.50
378,500.0
5,141,291.462,878,333.34
220,000.0
2,658,333.342019
1,506,747.04
122,168.6
1,384,578.40
-2019
1,030,188.75
135,849.0
894,339.75
2018
642,678.2585,690.44556,987.81
540,000.00
120,000.0
420,000.00
2017539,999.8880,000.04459,999.84
2021
2019
447,912.4459,065.44388,847.002017
456,250.0716,666.64439,583.43
270,000.0060,000.00210,000.00
111,666.5520,000.0491,666.51
2020
665,625.0053,250.00612,375.00
360,000.00360,000.002021
624,600.0
68,449.28556,150.7222,247,899.1
624,600.0
1,990,518.
20,881,980.6
2021
+-202,807,800.
19,349,845.0
19,349,845.0
222,157,645.
9,690,517.31347,207,368.31356,897,885.62
54,931.2154,931.219,745,448.52347,207,368.31356,952,816.83
2021
-56,945.5
-24,431.
-24,431.
-81,37
7.17
-56,945.5
-24,431.
-24,431.
-81,37
7.17
-56,945.5
-24,431.
-24,431.
-81,37
7.17
19,843,193.975,922,328.3725,765,522.3419,843,193.975,922,328.3725,765,522.34
138,719,943.45132,446,746.30+--25,099,760.94
138,719,943.45107,346,985.3641,176,797.3234,860,049.265,922,328.373,487,091.17
173,974,412.40138,719,943.45
1)0.00
2)0.00
3)0.00
4)0.00
5)0.00
2021
664,628,490.28534,250,074.21600,590,777.38500,076,569.13
26,047,904.7814,306,178.7412,399,432.785,092,414.47690,676,395.06548,556,252.95612,990,210.16505,168,983.60
396,984,276.74396,984,276.74158,502,022.55158,502,022.55109,142,190.99109,142,190.99
2021
664,628,490.28664,628,490.28
787,966,613.65544,184,968.822022
590,038.03856,344.68495,966.75786,216.552,106,175.071,894,009.94253,584.83233,658.766,412.926,022.92371,329.44270,841.111,249.30129.003,824,756.344,047,222.96
3,768,981.383,679,039.07
2021
6,804,179.542,586,160.334,405,446.862,035,860.733,250,757.691,066,027.221,884,524.811,547,596.471,011,550.12707,912.9534,466.89674,952.3921,159,907.2912,297,549.16
24,705,074.9718,340,140.453,521,655.164,897,900.043,220,231.242,897,468.802,167,688.132,743,931.971,505,814.681,392,675.80784,726.951,309,226.471,987,901.972,000,070.213,222,585.603,094,839.4341,115,678.7036,676,253.17
2021
13,926,694.0210,345,211.5816,877,351.1413,335,596.448,687,667.416,742,485.571,307,028.931,973,761.2740,798,741.5032,397,054.86
4,081,388.165,570,771.572,034,220.151,772,637.43-2,541,591.701,001,652.471,042,371.521,818,923.04547,947.836,618,709.65
4,816,311.264,370,152.331,990,518.441,929,860.8051,776.2133,702.776,858,605.916,333,715.90
3,361,445.9210,765,176.86
2021
100,424.08-421,825.00982,896.003,040,045.0011,748,072.86
1,025,000.002,541,800.001,025,000.002,541,800.00
-4,294,723.9967,570.19-4,294,723.9967,570.19
-1,481,456.55-599,409.34-1,667,576.78
-61,353.77-2,142,219.66-1,667,576.78
2021
738.89
738.89
172.83172.83
172.83172.832,377,940.492,377,940.49
1,157,784.02388,404.5144,063.15388,404.512,766,517.831,201,847.172,766,517.83
/
599,000.00160,000.00599,000.00
69,138.5843,490.0269,138.5869,138.5843,490.0269,138.5811,216.53404,976.3211,216.53679,355.11608,466.34679,355.11
2021
156,222.13240,779.22-86,039.02301,310.17
70,183.11542,089.39
41,246,980.43/6,187,047.06
-4,751.28-150,892.60-356,691.07168,102.93-508,792.62
-5,263,839.31
70,183.11
48,064,771.0246,157,801.70
5,885,391.405,473,855.101,969,582.971,772,637.43
365,969.171,222,486.7456,285,714.5654,626,780.97
2021
39,856,065.4959,342,868.7334,919,227.8225,866,932.67561,126.338,950,076.0075,336,419.6494,159,877.40
10,430,000.002,206,710.0015,383,507.7525,813,507.752,206,710.00
330,000.001,066,710.00330,000.001,066,710.00
67,390,086.4152,529,690.4667,390,086.4152,529,690.46
79,668,007.1858,142,482.86
541,509.4379,668,007.1858,683,992.29
2021
1----
41,176,797.3234,860,049.26
6,436,943.651,600,006.5927,378,709.9426,083,295.671,737,131.161,745,655.91188,209.56195,579.03
-738.8968,965.7543,490.02
-1,025,000.00-2,541,800.002,776,116.556,133,719.70-3,040,045.00-11,748,072.86
-811,791.54301,310.17
-3,583,695.56-778,216.7816,994,051.81-65,761,767.0712,565,980.5140,169,210.58
2021
100,862,374.1530,301,721.33
----
3----
468,929,712.30144,234,440.90144,234,440.90129,041,413.42
324,695,271.4015,193,027.48
468,929,712.30144,234,440.9037,280.10420,038.60468,892,432.20143,814,402.30468,929,712.30144,234,440.90
84,749,538.07123,154,274.5532,555,545.51240,459,358.13--
2021
----646,634.616.37574,122,748.2747,115.097.2197340,156.8112,367,756.400.817610,111,877.6312,189.734.622056,340.93----
1,321,279.900.81761,080,278.42
1,105,200.006.37577,046,423.64
3,503,360.007.219725,293,208.19----
1,922,069.16624,600.00202168,449.28
2021
3,000,000.00
2022
3,000,000.00551,169.00
2021
551,169.00500,000.00
2021
500,000.00301,000.00
2019
301,000.00185,000.00185,000.0080,000.00()80,000.0072,700.00
2021
72,700.0054,000.00
2021
54,000.0021,000.0021,000.00396,400.00
2020
6,792.0016,380.2616,380.2654,872.1451,776.2128,270.0028,270.005,885,391.406,858,605.91
2021
八八八八、、、、合合合合并范围并范围并范围并范围的变更的变更的变更的变更
202111
20,000,000
.00
40.00%
202111
7,822,424.
115,920.46
--20,000,000.00------------
20,000,000.0022,377,940.49/
-2,377,940.49
2021
103,479,955.58103,479,955.5841,125,819.4241,125,819.4211,510,026.0611,510,026.0619,900,750.7419,900,750.74
4,648,750.524,648,750.521,830,625.891,830,625.894,389,636.824,389,636.82470,508.01470,508.017,561,009.177,561,009.173,083,724.513,083,724.517,919,361.967,919,361.961,039,742.481,039,742.4847,535,104.3547,535,104.358,124,285.248,124,285.243,299,503.543,299,503.5410,945,262.9410,945,262.94
96,987.5296,987.5212,499,665.6612,499,665.66
1,187,764.021,187,764.026,814,372.096,814,372.094,567,263.344,567,263.3455,944,851.2355,944,851.2355,944,851.2355,944,851.23
2021
九九九九、、、、在其他主体在其他主体在其他主体在其他主体中中中中的权益的权益的权益的权益
100.00%
100.00%
十十十十、、、、与金与金与金与金融融融融工具相关的工具相关的工具相关的工具相关的风险风险风险风险
2021
十一十一十一十一、、、、公公公公允允允允价价价价值值值值的披露的披露的披露的披露
2021
--------1.
35,026,465.7535,026,465.75335,026,465.7535,026,465.75
35,026,465.7535,026,465.75--------
2021
十二十二十二十二、、、、关联方及关联关联方及关联关联方及关联关联方及关联交易交易交易交易
,
/
/
1,070.74114.27620,773.05757,305.62
2021
621,843.79757,419.89
3,690,714.914,793,203.68
500,000,000.0020210806/100,000,000.0020190517///
35,000,000.0020200831
2021
3,571,881.053,055,358.99
30,530.87326.68
十三十三十三十三、、、、股份股份股份股份支付支付支付支付
2021
十四十四十四十四、、、、承诺及或有事项承诺及或有事项承诺及或有事项承诺及或有事项
十五十五十五十五、、、、资产负债表资产负债表资产负债表资产负债表日后日后日后日后事项事项事项事项
6,587,989.686,587,989.68
2021
十六十六十六十六、、、、其他重要事项其他重要事项其他重要事项其他重要事项
2021
十七十七十七十七、、、、母母母母公司财务报表主要项目公司财务报表主要项目公司财务报表主要项目公司财务报表主要项目注注注注释释释释
182,065,905.4
100.00
%11,560,
446.52
6.35%
170,505,458.9
164,964,668.3
100.00
%11,032,
794.44
6.69%
153,931,
873.86
42,113,
792.71
23.13
%1,610,4
77.40
3.82%
40,503,
315.31
73,412,
016.83
44.50%
1,734,3
70.56
2.36%
71,677,6
46.27
139,952,112.7
76.87
%9,949,9
69.12
7.11%
130,002,143.6
91,552,
651.47
55.50%
9,298,4
23.88
10.16%
82,254,2
27.59
182,065,905.4
100.00
%11,560,
446.52
6.35%
170,505,458.9
164,964,668.3
100.00
%11,032,
794.44
6.69%
153,931,
873.86
1610477.40
2021
1137,206,112.97807,372.652.17%1224,687,679.74697,526.7514.88%233220,000.00105,578.0047.99%
42,113,792.711,610,477.40--
9949969.12
11113,914,346.064,294,573.673.77%12222,347,914.812,158,808.579.66%233377,323.37184,058.3448.78%344602,816.57602,816.57100.00%
52,709,711.972,709,711.97100.00%
139,952,112.789,949,969.12--
11151,120,459.031227,035,594.5523597,323.3733,312,528.5434602,816.57
2021
52,709,711.97
182,065,905.49
11,032,794.44527,652.0811,560,446.5211,032,794.44527,652.0811,560,446.52
23,371,429.4612.84%881,102.8911,593,105.306.37%437,060.0710,034,320.005.51%217,744.749,568,811.795.26%360,744.209,192,000.005.05%346,538.4063,759,666.5535.03%
2021
7,367,448.2811,212,099.567,367,448.2811,212,099.56
9,736,581.641,979,525.761,530,718.789,631,250.2111,267,300.4211,610,775.97
()()202111103,577.20295,099.21398,676.41202111
3,586,985.713,586,985.7185,809.9885,809.9820211231
17,767.223,882,084.923,899,852.14
1110,890,749.07
2021
1219,876.603356,674.7534356,674.75
11,267,300.42
398,676.413,586,985.7185,809.983,899,852.14398,676.413,586,985.7185,809.983,899,852.14
7,046,423.6462.54%3,523,211.82777,000.006.90%1,864.80500,000.004.44%1,200.00456,600.004.05%1,095.84300,000.002.66%720.00--9,080,023.64--80.59%3,528,092.46
75,466,740.7475,466,740.74899,830.00899,830.00
30,570,030.5030,570,030.50
2021
75,466,740.7475,466,740.7431,469,860.5031,469,860.50
()
()899,830.00899,830.00
41,000,000.0
33,566,910.7
74,566,910.7
899,830.00
41,000,000.0
33,566,910.7
75,466,740.7
()
()
30,570,
030.50
2,996,8
80.24
-33,566,910.7430,570,
030.50
2,996,8
80.24
-33,566,910.7430,570,
030.50
2021
657,940,348.00528,130,888.62600,590,777.38500,076,569.1325,351,235.4914,623,600.1512,399,432.785,092,414.47683,291,583.49542,754,488.77612,990,210.16505,168,983.60
396,984,276.74396,984,276.74151,813,880.27151,813,880.27109,142,190.99109,142,190.99
657,940,348.00657,940,348.00
2021
550,752,210.75466,282,913.922022
21,000,000.002,996,880.2410,765,176.86100,424.08-421,825.00982,896.0023,675,479.3211,748,072.86十八十八十八十八、、、、补充补充补充补充资料资料资料资料
-68,965.756,858,605.91
2,377,940.49
2021
703,599.08
-221,812.021,087,927.938,561,439.78--
//
9.75%0.20140.2014
7.73%0.15960.1596
2021